Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
|
|
|
13 Feb 2024 |
PSC04 |
Change of details for Mr Huseyin Hakan Yildirim as a person with significant control on 13 February 2024
|
|
|
13 Feb 2024 |
CH01 |
Director's details changed for Mr Ahmet Ferruh Oncu on 13 February 2024
|
|
|
13 Feb 2024 |
AD01 |
Registered office address changed from 6 Edison Building Electric Wharf Coventry CV1 4JA United Kingdom to Techno Centre, Coventry University Technology Park Puma Way Coventry CV1 2TT on 13 February 2024
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
|
|
|
10 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
|
|
|
14 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
02 Aug 2022 |
PSC01 |
Notification of Huseyin Hakan Yildirim as a person with significant control on 1 April 2021
|
|
|
02 Aug 2022 |
PSC07 |
Cessation of Serpil Oncu as a person with significant control on 2 August 2022
|
|
|
25 Jul 2022 |
AP01 |
Appointment of Mr Ahmet Ferruh Oncu as a director on 1 April 2021
|
|
|
24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
|
|
|
13 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
|
|
|
27 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
01 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
|
|
|
12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
|
|
|
12 Feb 2020 |
TM01 |
Termination of appointment of Serpil Oncu as a director on 1 August 2019
|
|
|
12 Feb 2020 |
AP01 |
Appointment of Mrs Zeynep P Turudioglu as a director on 1 August 2019
|
|
|
12 Feb 2020 |
AP01 |
Appointment of Mr Huseyin Hakan Yildirim as a director on 1 August 2019
|
|
|
31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
31 Jul 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
|
|
|
12 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
30 Jul 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with updates
|
|
|
27 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2018
|
|